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中國能源建設：(1)延長向特定對象發行A股股票決議有效期 (2)延長授權董事會辦理向特定對象發行A股股票相關事宜有效期 2024年第一次臨時股東大會通告 及 2024年第一次H股類別股東大會通告

CH ENERGY ENG: (1) THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE ISSUANCE OF A SHARES TO SPECIFIC SUBSCRIBERS (2) THE EXTENSION OF THE VALIDITY PERIOD OF AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE ISSUANCE

Hong Kong Stock Exchange ·  Mar 12 06:13
Summary by Moomoo AI
中國能源建設於2024年3月28日舉行臨時股東大會，討論延長向特定對象發行A股股票決議有效期及延長授權董事會辦理相關事宜有效期的議案。該公司於2014年12月19日在中國成立，H股在香港聯交所上市，A股在上海證券交易所上市。此次發行不超過8,338,232,727股A股，募集資金總額不超過人民幣148.50億元，將用於多個能源建設項目及補充流動資金。股東大會將以投票方式決定是否通過延長發行A股股票決議有效期及授權董事會辦理發行A股股票相關事宜有效期的議案。
中國能源建設於2024年3月28日舉行臨時股東大會，討論延長向特定對象發行A股股票決議有效期及延長授權董事會辦理相關事宜有效期的議案。該公司於2014年12月19日在中國成立，H股在香港聯交所上市，A股在上海證券交易所上市。此次發行不超過8,338,232,727股A股，募集資金總額不超過人民幣148.50億元，將用於多個能源建設項目及補充流動資金。股東大會將以投票方式決定是否通過延長發行A股股票決議有效期及授權董事會辦理發行A股股票相關事宜有效期的議案。
The Extraordinary General Meeting of China Energy Construction was held on 28 March 2024 to discuss extending the validity of the resolution to issue A shares to certain parties and extending the mandate of the Board of Directors to conduct related matters. The company was founded in China on 19 December 2014. H shares were listed on the Hong Kong Stock Exchange and A shares were listed on the Shanghai Stock Exchange. The issuance of not more than 8,338,232,727 shares of A-shares, with a total raised capital of not more than RMB148.50 million, will be used for a number of energy construction projects and supplemental liquidity. THE GENERAL MEETING WILL DECIDE BY VOTE WHETHER TO EXTEND THE VALIDITY OF THE RESOLUTION TO ISSUE A SHARES AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCESS THE RESOLUTION RELATING TO THE ISSUANCE OF A SHARES.
The Extraordinary General Meeting of China Energy Construction was held on 28 March 2024 to discuss extending the validity of the resolution to issue A shares to certain parties and extending the mandate of the Board of Directors to conduct related matters. The company was founded in China on 19 December 2014. H shares were listed on the Hong Kong Stock Exchange and A shares were listed on the Shanghai Stock Exchange. The issuance of not more than 8,338,232,727 shares of A-shares, with a total raised capital of not more than RMB148.50 million, will be used for a number of energy construction projects and supplemental liquidity. THE GENERAL MEETING WILL DECIDE BY VOTE WHETHER TO EXTEND THE VALIDITY OF THE RESOLUTION TO ISSUE A SHARES AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCESS THE RESOLUTION RELATING TO THE ISSUANCE OF A SHARES.
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